JD Supra

CSBS Releases BSA/AML Risk and Controls Self-Assessment Tool

The Conference of State Bank Supervisors (CSBS) has continued its efforts to promote improvements in Bank Secrecy Act/Anti-Money Laundering compliance with the release in January 2017 of a new BSA/AML ...
usace.army.mil

Understanding the Risk Management Internal Control Program: Strengthening Internal Controls to Enhance Organizations

The majority of us come to work every day where operations run smoothly, missions are planned and executed and teams work together seamlessly. Now imagine just beneath the surface, risks are lurking ...
Business Wire

The Builders Group Selects Origami Risk’s Multi-Tenant SaaS P&C Insurance Core Solution for Self-Insured Workers’ Comp Program Administration

EAGAN, Minn.--(BUSINESS WIRE)--The Builders Group (TBG), the leading self-insured workers’ compensation fund in Minnesota, exclusive to the construction trades, has selected Origami Risk’s ...
Business Wire

Convergint Launches Enterprise Security Risk Management Site Assessment Program, Designed to Protect Global Organizations from Emerging Threats

FORT MYERS, Fla.--(BUSINESS WIRE)--In response to increasing physical and cybersecurity threats globally, Convergint—a global leader in service-based systems integration—today announced the launch of ...